1993 06-08 Agenda
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CITY OF POWAY
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REGULAR MEETING - JUNE 8,1993 -7:00 P.M.
CITY COUNCIL CHAMBERS -13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY
1. ROLL CALL - CAFAGNA, CALLERY, EMERY, SNESKO, HIGGINSON
2. PLEDGE OF ALLEGIANCE - DEPUTY MAYOR EMERY
3. PUBLIC ORAL COMMUNICATIONS (State law may prohibit the City Council from
taking action on items not on the agenda. Your concerns will be referred
to staff.)
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS NUMBERED 9 THROUGH U$lil MAY BE ENACTED IN ONE MOTION AT THIS POINT IN THE
MEETING. THERE WILL BE NtrstpARATE DISCUSSION OF THESE ITEMS PRIOR TO THE TIME
COUNCIL VOTES ON THE MOTION UNLESS THE MEMBERS OF COUNCIL, STAFF OR THE PUBLIC
REQUEST SPECIFIC ITEMS TO BE REMOVED AND DISCUSSEO SEPARATELY. THOSE ITEMS WHICH
ARE REMOVED WILL BE CONSIDERED IN THE ORDER THEY APPEAR ON THE AGENDA. IF YOU
WISH TO PULL AN ITEM, PLEASE FILL OUT A SLIP AND GIVE IT TO THE CITY CLERK.
PUBLIC HEARINGS
- 4.* Tentative Tract Map 93-01 Time Extension (formerly TPM 91-06); Frank
Pierson, Sr. , owner; FayCo Construction, applicant; a one-year time
extension for the subdivision of two parcels into four residential lots
with two open space lots from 18.5 gross acres located at the southerly
terminus of Welton Lane. (203-01)
CITY MANAGER'S RECOMMENDATION: Take publ ic input; close the publ ic
hearing; adopt Planning Resolution approving with conditions.
5.* Ordinance No. - Environmental Assessment and Zoning Ordinance
Amendment 93-04:a city-initiated amendment to Title 17 of the Poway
Municipal Code allowing 1 i brari es to be located in commercial and
manufacturing zones, subject to issuance of a conditional use permit, and
establishing parking standards for libraries. (701-04)
CIJY ,~~~~GE"~'S RECOMMENDATION: Take public input; ~l~9.g;ljI~!lt';iB
_lll'ratiunw~read title; waive further reading (unanimous vole); continue
publlc nearfng to June 29, 1993 for second reading.
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - CITY lUNCIL AGENDA - JUNE 8,199:'- PAGE TWO
6.# Amendment to Public Employees Retirement System (PERS) contract to provide
two additional years of service credit to employees with 5 years service
credit and 50 years old who separate from the city. ("Early Retirement
Int.entive") (602-01, #9)
A. Resol ut i on No. 93- - Resol ut i on of Intention to Approve an
Amendment to the Contract Between the Board of Administration of the
Public Employees' Retirement System and the City of Poway.
B. Ordinance No. - An Ordinance of the City of Poway.
Cal ifornia, authorizing an Amendment to the contract Between the
City Counc il and the Board of Administration of the Cal ifornia
Public Employees' Retirement System."
CITY MANAGER'S RECOMMENDATION: A) Adopt Resolution; B) Read title, waive
further reading, set second reading for June 29, 1993.
STAFF REPORTS
7.* Amendment to the Redevelopment Plan for the Paguay Redevelopment Project
Area: (referred from May 25, 1993, Item 6) (203-22R)
A. Ordinance No. - An Ordinance of the City Council of the Cit~
of Poway approV1n9!and adopting an Amendment to the Redevelopment
Plan for the Paguay Redevelopment Project and Adopting a Statement
of Overriding Considerations.
B. Resolution No. R-93- - Approving the Amendment to the
- Redevelopment Plan ana Adopting a Statement of Overriding
Considerations.
C. Resolution No. 93- and R-93- - Certifying the Final
Environmental Impacti<eport and Adopting a Mitigation Monitoring
Program.
CITY MANAGER/EXECUTIVE DIRECTOR'S RECOMMENDATION: ~l" Read ti!~~~
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8.* Discussion of proposed changes to graffiti ordinance to add a community
service program and civil liability provision for parents. (701-04 )
CITY MANAGER'S RECOMMENDATION: Give direction to staff.
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'CITY OF POWAY - CITY JUNCIL AGENDA - JUNE 8,199'-- PAGE THREE
CONSENT CALENDAR
9.* Approval of Minutes - City Council
May 11, 1993 Regular Meeting
May 18, 1993 Regular Meeting
May 20, 1993 Adjourned Regular Meeting
10.* Approval of Minutes - Redevelopment Agency
May 11, 1993 regular Meeting
May 18, 1993 Regular Meeting
May 20, 1993 Adjourned Regular Meeting
11.* Ratification of Warrant Registers - May 13 and 20, 1993 (401-10)
12.* Rejection of bid from AA-1 Painting Services, Inc. for the painting of six
steel water reservoi rs, and authori zat i on for staff to proceed without
further compliance with the Public Contract Code. (601-03)
13.* Transfer of $1,986.53 from Miscellaneous Grants Fund Balance (19-8930) to
the 1992 Fuel Efficient Traffic Signal Management (FETSIM) Project (19-
1320) to close out the FETSIM project. (401-30);
14.* Resolution No. 93- - Establishing a Yield Sign on Sunrise Canyon Road
at Ipava Drive. --- (1160-01)
15.* Denial of Claim for Damages: Charles C. Lino (704-13)
- 16.* Acceptance of Adrian Street Improvements from Superior Ready Mix Concrete
(5264) (602-01, #166R)
17.* Resolution No. 93- - Authorizing Annexations to Poway Sewer
Improvement District:-Erick & Teddy Mickelson, 15257 Hilltop Circle;
August & Frances Suszko, 15233 Hilltop Circle; George & Sophie Bartlett,
15209 Hilltop Circle; Roberts Gibbens & David Ellis, 15262 Hilltop Circle;
Stacey Bagby, 15230 Hilltop Circle; and Darryl Stanley and Sandra Forge,
15277 Hilltop Circle. (1170-11)
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CITY MANAGER ITEMS
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_ CITY ATTORNEY ITEMS
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CITY OF POWAY - CITY COUNCIL AGENDA - JUNE 8, 1993 - PAGE FOUR
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MAYOR AND CITY COUNCIL-INITIATED ITEMS
20. MICKEY CAFAGNA
21. SUSAN CALLERY
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22. ROBERT EMERY:
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23. DON HIGGINSON:
A)* Request for a pre-development conference to be held June 17,1993;
C. F. Pomerado, Inc. for commercial use on northeast corner of
Scripps/Poway Parkway and Pomerado Road. (203-18)
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24. TONY SNESKO.'mt~~Hf"M'_'iIt '.'.wtl1i_~'~'1
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ADJOURNMENT
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* Exhibit Enclosed
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